400 benami deals spotted, Rs 530 crore properties seized

May 25, 2017

New Delhi, May 25: The income tax department identified more than 400 benami transactions up to May 23 and immovable properties were attached in 40 cases valued at over Rs 530 crore as the authorities stepped up their fight against black money.benami

Sources said 200 other properties were also identified as part of an ambitious crackdown on benami assets. They added that searches were conducted on 10 senior government officials during the past one month.

Provisional attachment of properties, a precursor to final attachment, was done in more than 240 cases and the market value of these properties was estimated at more than Rs 600 crore, the tax department said in a statement.

The drive against benami transactions includes deposits in bank accounts, plots of land, flats and jewellery. The tax authorities have also set up 24 dedicated benami prohibition units across the country for better implementation of the Benami Act.

Immovable properties have been attached in Kolkata, Mumbai, Delhi, Gujarat, Rajasthan and Madhya Pradesh. In one case, in Jabalpur, the benamidar, a driver, was found to be the owner of land worth Rs 7.7 crore.

The real owner is a MP-based listed company, his employer. In Mumbai, a professional was found to be holding several immovable properties in the name of shell companies, the tax department said.

It added that, in another case, in Sanganer, Rajasthan, a jeweller was found to be the owner of nine immovable properties in the name of his former employee, a man of no means.

The I-T department initiated actions under the new Benami Transactions (Prohibition) Amendment Act, 2016 in November last year.

According to the Act, a benami property includes movable or immovable property, and tangible or intangible property, among others. It empowers provisional attachment and confiscation of such properties.

It also allows for prosecution of the real owner, the benamidar, the abettor and the inducer to benami transactions, which may result in rigorous imprisonment of up to 7 years and fine of up to 25% of the property's fair market value .

The government is keen to implement the new Benami Act in an effective manner with visible outcomes on the ground.

These benami prohibition units are under the overall supervision of the principal directors of investigation in the I-T department to enable swift action and followup, particularly in cases where criminality has been detected, the department said.

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News Network
June 2,2020

Pratapgarh, Jun 2: In a shocking incident, a young man was tied to a tree and set afire by the family of a woman with whom he was allegedly having an affair in Pratapgarh district of Uttar Pradesh late on Monday night.

The man, 25, was a resident of Bhujauni village under Fatanpur police station, and he died on the spot.

Enraged over the incident, his family members and local people turned violent and set two police vehicles on fire.

Additional forces were rushed in to control the situation that remains tense.

The body has been sent for post-mortem.

According to Superintendent of Police (SP), Pratapgarh, Abhishek Singh, "Some people barged into the house of Ambika Patel and dragged him away. They then tied Patel to a tree some distance away and set him on fire after sprinkling petrol on him. They fled immediately after." Agitated family members and villagers assembled at the site and set a 112 police response vehicle (PRV) and another police jeep on fire. They were demanding immediate arrest and action against the accused.

The official said that Patel's relatives claimed that he was having an affair with a woman from his village and this had resulted in many face-offs between the families.

Patel had reportedly shared a video clip of the woman on social media a few months ago further increasing tension between the families.

The woman's family members had registered a police complaint against Patel in this connection at the Fatanpur police station that led to his arrest. He was released from jail recently, police added.

The woman had been recently selected as a police constable and was posted to Kanpur.

The SP said that an FIR had been registered on the complaint of the victim's family and efforts were on to arrest the accused.

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Agencies
June 7,2020

Behrampur, Jun 7: A migrant labourer spent two days in jungle after allegedly being denied entry to a quarantine centre and his village in Behrampur.

According to a local from the village, no one helped the labourer. "He came from Chennai. He went to the police and block office but no one helped. Then, he went to the jungle."

Later, the police took him to the quarantine centre.

As per the Union Health Ministry, there are 2,608 confirmed COVID-19 cases in the Odisha, including 996 active cases, 1,604 recovered/discharged/migrated and 8 deaths.

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News Network
June 5,2020

Jun 5: A young woman was forced to drink liquor allegedly by her husband after which he along with four friends assaulted, burnt her with cigarette butts and raped her in front of her five year-old son, police said on Friday.

All the five, who were taken into custody earlier, have been arrested. The shocking incident occurred in the state capital last night.

The incident came to light after the 25-year-old woman, approached police and complained against her husband and his four friends.

A case has been registered against the five accused for kidnapping, assaulting and gangrape.

Since the incident took place in front of the child, a case under Protection of children from sexual offices Act has also been charged against the accused.

Meanwhile, State health and family welfare minister K K Shailaja asked the state police chief to take stringentction against the culprits as "such cruelty happened in front of her child."

The Kerala State Women's Commission on its own registered a case and sought report from the Thiruvananthapuram Rural SP.

She managed to escape from there and pleaded for help from a young man, who saw in heran inebriatedstate, and took her to her house and informed police.

The man later told some television channels that she was crying, had injuries on her face and pleaded for help.

Police have recorded the statement of the woman, who was admitted to a government hospital here and later discharged.

She had also stated that the men had tortured her using cigarette butts.

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